by Ian Page
Mon May 16, 2022 6:34 pm
From: [email protected]
Reply to: [email protected]
Subject: Did you Authorize Susan Michael to come for your Fund Claim?
Received: Mon 16 May 2022 at 23:13
Standard chartered bank london united kingdom
Basinghall Ave, London EC2V 5DD, United Kingdom
SUBJECT /REF:-INSTRUCTION TO CREDIT US$2,000,000.00 INTO YOUR BANK ACCOUNT?
Attention: Beneficiary.
This is to officially notify you that your name was shortlisted under the World Bank scam victim's rehabilitation scheme and you have been listed and approved to receive payment of USD $2,000,000.00 As one of the scammed victim's compensation funds. with the Standard chartered bank of London United Kingdom/ Affiliated to World bank has directed to credit your bank account in your country, it is the only this bank that have been instructed to transfer your fund to your Bank account.
Standard chartered bank of London United Kingdom/Affiliated to World Bank has made all arrangement on how to transfer your fund but now our problem here is one Mrs. Susan Michael came to Bank to let us know that you are Dead and before your Death, that you instructed her to come for the Claim of your fund in the US$2,000,000.00 of (Two Million United State Dollars Only) compensation that was Shortlisted with your name in Standard chartered bank of London United Kingdom Affiliated to World bank under the World Bank Scam Victims Rehabilitation Scheme as One of the Scammed Victims Compensation Fund.
i) Did you Authorize Susan Michael to come for your Fund Claim?
ii)Are you Truly Aware of this?
iii)Below is the Account Details she brought to our Bank.
Mrs. Susan Michael
Chatham ,Ontario,Canada
Bank Name/Canadian Imperial Bank of Commerce
Account Number/18091266112
Routing Number: 91 10 36
Swift Code: BOFI IE 2D
Kindly Respond Back to this official once you receive this email Message before we will transfer the fund to Her Account and if you know you did not authorize anyone.
Therefore, be strictly advised to re-confirm to us your banking information below to enable us cross check and ensure you are the rightful beneficiary and the fund will be transfer to you after verification process.
A)Your Full Name:
B)Full Address:
C)Telephone Number:
D)Sex and Age:
E)Nature of Work (Occupation)
F)A copy of passport:
J)Bank name:
H)Account Number:
I)Swift Code
We await your urgent response.
Yours Truly
Robinson Wright.
(Head of Admin)
STANDARD CHARTERED BANK OF LONDON UNITED KINGDOM/ AFFILIATED TO WORLD BANK
[email protected]
